Money laundering : a new international law enforcement model /
Material type:
TextPublication details: Cambridge [England] ; New York : Cambridge University Press, 2000.Description: xxvi, 460 pISBN: - 0521781043 (hbk)
- 9780521781046 (hbk)
- 345.0268 STE
- K1089 .S74 2000
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CBN ENUGU BRANCH LIBRARY General Stacks | Non-fiction | 345.0268 STE (Browse shelf(Opens below)) | c. 1 | Available | 31008100637582 | ||
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CBN ENUGU BRANCH LIBRARY General Stacks | Non-fiction | 345.0268 STE (Browse shelf(Opens below)) | c. 2 | Available | 31008100637574 | ||
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CBN HQ Library General Stacks | Non-fiction | 345.0268 STE (Browse shelf(Opens below)) | 1 | Available | 31008100075528 | ||
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CBN HQ Library General Stacks | Non-fiction | 345.0268 STE (Browse shelf(Opens below)) | 2 | Available | 31008100075403 | ||
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CBN IBADAN BRANCH LIBRARY General Stacks | 345.0268 STE (Browse shelf(Opens below)) | C.1 | Available | 31008100668728 | |||
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CBN LAGOS LEARNING CENTRE LIBRARY General Stacks | Non-fiction | 345.0268 STE (Browse shelf(Opens below)) | C.1 | Available | 31008100712310 |
Browsing CBN LAGOS LEARNING CENTRE LIBRARY shelves, Shelving location: General Stacks, Collection: Non-fiction Close shelf browser (Hides shelf browser)
| 345.0268 BEL Improving anti-money laundering compliance : | 345.0268 GRA Butterworths international guide to money laundering : | 345.0268 MON Money laundering law and regulation : | 345.0268 STE Money laundering : | 345.052 ASI Professional investigator's manual / | 345.669/0268 MON Money laundering / | 345.6690268 MON Money laundering / |
Includes bibliographical references (p. 432-457) and index.
"This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Guy Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions, and with respect for human rights.
aia 19/8/16
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